VIRGIN ULTIMATE LIMITED

dissolved Company number 02977558

Private Limited by Shares · Incorporated on 11th Oct 1994 · Closed on 29th Jun 2010

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SIC code: 7499
Registered office: London, W6 7RR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VIRGIN ULTIMATE LIMITED is a private limited by shares company based in London. It was incorporated on 11th Oct 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Cohen	Director	23rd Nov 2009	This company	British	View profile
Caroline Drake	Secretary	29th Jun 2007		Other	View profile
Barry Gerrard	Director	29th Jun 2007		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
SOUNDSUB LIMITED	03732110	12th Mar 1999	dissolved
WINDGUARD LIMITED	03512960	18th Feb 1998	dissolved
FIRSTART LIMITED	03222219	9th Jul 1996	dissolved
VIRGIN PROJECTS LIMITED	03111083	3rd Oct 1995	dissolved
THE VIRGIN DRINKS COMPANY LIMITED	02952948	26th Jul 1994	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Oct 1994
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

11th Oct 1994 Company incorporated
11th Oct 1994 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
11th Oct 1994 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Oct 1994 Trevor Abbott appointed as Director
24th Oct 1994 Richard Branson appointed as Director
24th Oct 1994 Geraldine Brooks appointed as Director
24th Oct 1994 Janice Cook appointed as Secretary
24th Oct 1994 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
24th Oct 1994 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Aug 1995 Janice Cook resigned as Secretary
31st Aug 1995 Diana Legge appointed as Secretary
9th Dec 1997 Trevor Abbott resigned as Director
5th Mar 1998 Geraldine Brooks resigned as Director
15th Apr 1998 Stephen Murphy appointed as Director
17th Apr 1998 William Herriot appointed as Director
4th Nov 1998 Diana Legge appointed as Director
4th Nov 1998 Stephen Murphy resigned as Director
14th Dec 1999 Richard Branson resigned as Director
10th Mar 2000 Diana Legge resigned as Director
10th Mar 2000 Diana Legge resigned as Secretary
10th Mar 2000 Peter Gram appointed as Director
10th Mar 2000 Peter Gram appointed as Secretary
16th May 2001 Mark Hill appointed as Director
16th May 2001 Peter Gram resigned as Director
16th May 2001 Susannah Hall appointed as Director
9th Sep 2002 William Herriot resigned as Director
9th Sep 2002 Jonathan Brown appointed as Director
31st Oct 2002 Mark Hill resigned as Director
31st Oct 2002 Jane Phillips appointed as Director
22nd Oct 2003 Gary Powell appointed as Director
23rd Jun 2006 Eleena Broadfoot appointed as Director
23rd Jun 2006 Gary Powell resigned as Director
31st Aug 2006 Joshua Bayliss appointed as Secretary
31st Aug 2006 Peter Gram resigned as Secretary
22nd Sep 2006 Gordon McCallum appointed as Director
1st Mar 2007 Joshua Bayliss resigned as Secretary
1st Mar 2007 Barry Gerrard appointed as Secretary
26th Mar 2007 Stephen Clift appointed as Director
29th Jun 2007 Barry Gerrard resigned as Secretary
29th Jun 2007 Barry Gerrard appointed as Director
29th Jun 2007 Caroline Drake appointed as Secretary
29th Jun 2007 Susannah Hall resigned as Director
2nd May 2008 Stephen Clift resigned as Director
14th Jul 2008 Eleena Broadfoot resigned as Director
14th Jul 2008 Jonathan Brown resigned as Director
10th Nov 2009 Gordon McCallum resigned as Director
10th Nov 2009 Jane Phillips resigned as Director
23rd Nov 2009 Jonathan Cohen appointed as Director

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